Business
Golden Harp Resources Inc. Mails Management Information Circular for January 6, 2026 Annual and Special Meeting and Provides Additional Information Regarding Proposed Related Party Transaction
VANCOUVER, BC / ACCESS Newswire / December 24, 2025 / Golden Harp Resources Inc. (TSX Ventur...
About this update from Golden Harp Resources Inc.
[{"type":"text","content":"Golden Harp Resources Inc. Mails Management Information Circular for January 6, 2026 Annual and Special Meeting and Provides Additional Information Regarding Proposed Related Party TransactionVANCOUVER, BC / ACCESS Newswire / December 24, 2025 / Golden Harp Resources Inc. (TSX Venture:GHR.H) (the \"Company\"), a Canadian mineral exploration company, announces that it has mailed its management information circular (the \"Circular\") and related materials to shareholders in connection with the Company's annual and special meeting of shareholders scheduled for January 6, 2026 (the \"Meeting\").At the Meeting, shareholders will be asked, among other things, to consider and, if deemed advisable, approve (by an ordinary resolution of disinterested shareholders), an amended and restated mining claims purchase agreement dated effective November 10, 2025 (the \"Amended Acquisition Agreement\") between the Company and Timothy A. Young, the control person of the Company (the \"Transaction\").Such approval is required under TSXV Policy 5.3 as: (a) Mr. Young is a \"Non-Arm's Length Party\" and a \"Control Person\" of the Company under TSXV Policy 1.1 and the issuance to him of common shares of the Company as consideration will exceed 10% of the Company's outstanding common shares on a non-diluted basis; and (b) the evidence of value in respect of certain of the claims does not meet the prescribed methods.The Transaction also constitutes a \"related party transaction\" under Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions (\"MI 61-101\").This news release is being disseminated to supplement the Circular and to highlight certain key information regarding the Transaction. Shareholders should refer to the Circular for full particulars.PROXY CUT-OFF EXTENSIONIn order to provide the fullest opportunity for minority shareholders to participate and vote at the Meeting, the Company has determined to extend the proxy cut-off and will accept proxies delivered up to the commencement of the Meeting. This extension applies notwithstanding the proxy cut-off time set out in the Circular.AVAILABILITY OF MATERIALSThe Circular and this news release are available under the Company's SEDAR+ profile at www.sedarplus.ca. The Company has filed, or will promptly file, on SEDAR+ the Amended Acquisition Agreement and a ...